Company Information

CIN
Status
Date of Incorporation
04 April 1977
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
297,500
Authorised Capital
600,000

Directors

Sampath Narasimha Iyengar
Sampath Narasimha Iyengar
Director/Designated Partner
over 12 years ago
Anandhampillai Narasimhan Simhha
Anandhampillai Narasimhan Simhha
Director/Designated Partner
over 12 years ago
Mathre Sampath Kumar
Mathre Sampath Kumar
Director/Designated Partner
over 48 years ago

Past Directors

Mandayam Narasi Simha
Mandayam Narasi Simha
Director
over 26 years ago

Charges

0
30 January 2002
Karnataka State Financial Corporation
7 Lak
30 January 2002
Karnataka State Financial Corporation
0
30 January 2002
Karnataka State Financial Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form23AC-161214 for the FY ending on-310312.OCT
Form23AC-161214 for the FY ending on-310313.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310312.OCT
FormSchV-161214 for the FY ending on-310313.OCT
FormSchV-161214 for the FY ending on-310314.OCT
-141214.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form MGT-14-270514.PDF
MoA - Memorandum of Association-270514.PDF
Optional Attachment 1-270514.PDF
Copy of resolution-270514.PDF
Form PAS-3-110514.OCT
Form MGT-14-100514.PDF
Resltn passed by the BOD-100514.PDF
Copy of resolution-100514.PDF
List of allottees-100514.PDF
Optional Attachment 1-100514.PDF
Optional Attachment 2-100514.PDF
Form DIR-12-030514.OCT
Optional Attachment 1-030514.PDF
Letter of Appointment-030514.PDF
Evidence of cessation-030514.PDF
Declaration of the appointee Director- in Form DIR-2-030514.PDF
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-290312 for the FY ending on-310311.OCT